Free sanctions screening in one pass against official data from the US OFAC SDN list and non-SDN consolidated list, the UN, the EU and China MOFCOM.
Check any company, person or vessel against the official sanctions and export-control lists: the US OFAC SDN list, the OFAC non-SDN consolidated list (SSI, CMIC, CAPTA, FSE), the UN Security Council list, the EU financial sanctions and export-control lists, and the China MOFCOM lists. Free, no account needed, and every hit links straight to the publisher’s own record.
Which sanctions lists are covered? The OFAC SDN list and the OFAC non-SDN consolidated list (sectoral SSI, NS-CMIC securities restrictions, CAPTA correspondent-account restrictions, foreign sanctions evaders), the UN Security Council consolidated list, the EU financial sanctions database, EU Regulation 833/2014 Annex IV military end-users, and the China MOFCOM unreliable entity and export-control lists.
Is the sanctions search free? Yes. Searching and reading every entity page is free and needs no account.
How current is the data? The lists are re-synced from the official sources every day, and every record states which list it came from and links to the original document.
Does a hit mean I cannot trade? Not always. An SDN listing is a full block, but a non-SDN entry may only restrict securities purchases (NS-CMIC) or US-dollar correspondent accounts (CAPTA). Each result states which measure applies.
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Russia sanctions (744) · United States sanctions (121) · China sanctions (50) · Hong Kong (China) sanctions (46) · Japan sanctions (42) · Türkiye sanctions (25) · United Arab Emirates sanctions (10) · Iran sanctions (9) · India sanctions (8) · Taiwan, China sanctions (8)
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA · EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL · CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA · PINARES S.A · PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY · BITBANK · ZAKER HOSSEIN, Hossein Ali · ZAKER HOSSEIN, Mohammad Mahdi · HEIDARI, Seyed Adel · CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES · CANCIO MONTEAGUDO, Joaquin Francisco · CENTRO DE INVESTIGACION Y DESARROLLO NAVAL · PEDRERA ARGUELLO, Dioglis · CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA · HURTADO BETANCOURT, Julio · CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE · AL-DHUHAIBAWI, Hussein Ahmed Hussein · AL-SHAIKHLI, Mohamed Ameen Fadhil Ali · AL-HRAISHAWI, Karrar Mohammed Qasim · AL-LAMI, Ali Hasan Farhan · SHAMS AND BAHR TRADING COMPANY L.L.C · AL-MANDALAWI, Majid Ali Akbar Namdar · AL-MANDALAWI, Abdulhasan Ali Akbar Namdar · IBRAHIM, Hussein · HAMIEH, Abdallah · WEHBE, Ghaith Hussein · ZAHRELDINE, Mervat Jamil · YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE · GOLD PRO SARL · AL-MAKANSI, Amir · AL-TAMEEMI, Abbas Jawad Kadhim · AL AMERI, Abdullah Nadhim Luaibi · AL BROUJ FOR GENERAL CONTRACTING COMPANY · AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD · AL ABADA, Khaldoon Naser Maryoosh · LOS TIGUERONES · XINBI GUARANTEE · ANWEN TECHNOLOGY CO., LTD · SAFEW TECHNOLOGY CO., LTD · S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI